10 Jurnalul de Studii Juridice 13 (2015)

handle is hein.journals/jstudice10 and id is 1 raw text is: 






         MONEY LAUNDERING. NATIONAL AND
                  EUROPEAN REGULATIONS

                                              Nadia Cerasela ANITEI'
                                      Calina Andreea GARDIKIOTIS2

        Abstract
        The paperpresents the Romanian and the European legislation regarding mone
laundering.
        In Romania, until 1989, there were no special regulations in theJzeld o mone
laundering. In 1999, Law no.21 on the prevention and sanction of mone laundering was
promulgated. Latter, this act was rcealed by Law no. 656 of December 7, 2002 on the
prevention and sanction of mone laundering, which suffered a series of modifications.
        The Directive 2015/849 / EC amends the Regulation (EU) No 648/2012
 of the European Parliament and of the Council, and rpeals Directive 2005/60/EC of
 the European Parliament and of the Council and Commission Directive 2006/ 70/E C.
 The Directive has come into force on 26 June 2015 and must be transposed into the
 national laws of the Member States by 26 June 2017.
        In conclusion, we consider that the present magnitude of money laundering
 requires joint efforts of the states and of European and international Ypecialiked
 oganiZations. This can only be achieved by harmoniing legislation on mone launderng
 worldwide.

        Keywords:
        mone laundering, Law 656/2002, Directive 2005/60/EC, Directive
2015/849/EC,









1 PhD University Professor, Faculty of Legal, Social and Political Sciences, ,,Dunarea de
Jos University, Galati, lawyer, Romania, ncerasela@yahoo.com.
2 PhD Lecturer at Faculty of Law - Petre Andrei University from Iasi, Romania, lawyer,
cahnamunteanu@yahoo.com

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